Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Vertika (ACS: 74813)
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: September 30, 2026 (close of business hours)
- Date of Resignation Letter: August 01, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Industry Standard Note on Regulation 30 of SEBI Listing Regulations. Includes required annexures as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: Not applicable - resignation effective September 30, 2026, disclosed on same date.
Analytical Add-On: The resignation appears routine and planned, with a proper notice period served from August 1 to September 30, 2026. The reason cited is personal, with no indication of performance issues or regulatory concerns. As a compliance officer role, this change could impact regulatory reporting continuity but appears to be a standard transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.